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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bolton, Bridget Katherine
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bottomley, Andrew Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Ryan, Patricia Mary
    General Counsel born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Steer, Kerry Joanne Norwood
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Shemmans, David John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Garrett, Mark William
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Fausset, Martin Clifford St John
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

RICARDO SOFTWARE LIMITED

Previous name
RICARDO RUSSIA LIMITED - 2018-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RICARDO SOFTWARE LIMITED
    Info
    RICARDO RUSSIA LIMITED - 2018-06-06
    Registered number 07527490
    icon of addressShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.